The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Baxter, Matthew Alexander
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Alexander Baxter
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burke, Martin
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    Burke, Martin
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Martin Burke
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    50, Orchardleigh Street, Guildford, Yennora, New South Wales 2161, Australia
    Corporate (2 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Seymour, Jenny Lee
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 2
    Fyfe, Susan
    Company Director born in April 1949
    Individual
    Officer
    2007-10-09 ~ 2009-02-20
    OF - Director → CIF 0
    Fyfe, Susan
    Individual
    Officer
    2007-10-09 ~ 2009-02-18
    OF - Secretary → CIF 0
    2009-02-18 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 3
    Mr Matthew Alexander Baxter
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Wiseman, Owen Keith
    Finance born in August 1960
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Owen Keith Wiseman
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 5
    50, 2161, Orchardleigh Street, Guildford, New South Wales, Australia
    Corporate
    Person with significant control
    2019-11-14 ~ 2019-11-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MALOU INVESTMENTS (UK) LTD

Previous name
FORCE 1 SECURITY SHUTTERS LIMITED - 2020-06-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,372 GBP2023-06-30
21,682 GBP2022-06-30
Investment Property
3,650,000 GBP2023-06-30
3,650,000 GBP2022-06-30
Fixed Assets
3,666,372 GBP2023-06-30
3,671,682 GBP2022-06-30
Debtors
5,192,723 GBP2023-06-30
1,551,647 GBP2022-06-30
Current assets - Investments
400,693 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
242,808 GBP2023-06-30
1,787,885 GBP2022-06-30
Current Assets
5,836,224 GBP2023-06-30
3,339,532 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,313,232 GBP2023-06-30
-3,993,659 GBP2022-06-30
Net Current Assets/Liabilities
-477,008 GBP2023-06-30
-654,127 GBP2022-06-30
Total Assets Less Current Liabilities
3,189,364 GBP2023-06-30
3,017,555 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-62,500 GBP2023-06-30
-62,500 GBP2022-06-30
Net Assets/Liabilities
2,827,386 GBP2023-06-30
2,654,624 GBP2022-06-30
Equity
Called up share capital
1,223,500 GBP2023-06-30
1,223,500 GBP2022-06-30
Share premium
22,500 GBP2023-06-30
22,500 GBP2022-06-30
Retained earnings (accumulated losses)
1,581,386 GBP2023-06-30
1,408,624 GBP2022-06-30
Equity
2,827,386 GBP2023-06-30
2,654,624 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
26,550 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,178 GBP2023-06-30
4,868 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,310 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
16,372 GBP2023-06-30
21,682 GBP2022-06-30
Investment Property - Fair Value Model
3,650,000 GBP2022-06-30
Amounts Owed By Related Parties
4,978,287 GBP2023-06-30
Current
1,551,647 GBP2022-06-30
Other Debtors
Amounts falling due within one year
214,436 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,192,723 GBP2023-06-30
1,551,647 GBP2022-06-30
Trade Creditors/Trade Payables
Current
53,107 GBP2023-06-30
16,367 GBP2022-06-30
Corporation Tax Payable
Current
41,163 GBP2023-06-30
65,888 GBP2022-06-30
Other Taxation & Social Security Payable
Current
8,186 GBP2023-06-30
8,277 GBP2022-06-30
Other Creditors
Current
6,210,776 GBP2023-06-30
3,903,127 GBP2022-06-30
Creditors
Current
6,313,232 GBP2023-06-30
3,993,659 GBP2022-06-30
Other Creditors
Non-current
62,500 GBP2023-06-30
62,500 GBP2022-06-30
  • MALOU INVESTMENTS (UK) LTD
    Info
    FORCE 1 SECURITY SHUTTERS LIMITED - 2020-06-09
    Registered number 06393752
    Vanguard Works, Coldhurst Street, Oldham, Lancashire OL1 2DN
    Private Limited Company incorporated on 2007-10-09 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.